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Career Guide – Compliance

In Back Office by Gaurav SharmaUpdated On:

Compliance in Banks is all about ensuring adherence to both internal external guidelines. Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are …

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Career Guide – Operations

In Back Office by Gaurav SharmaUpdated On:

1. Understanding Bank Operations The banking operations department is a back-end team responsible for executing and settling transactions initiated by the front-end teams while ensuring adherence to risk or regulatory …

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Career Guide – Fraud Risk Analyst

In Back Office by Gaurav SharmaUpdated On:

What is a Fraud Analyst? Fraud analysts are risk professionals whose job is to prevent, deter, detect and investigate acts of fraud committed against the bank or its customers. Banks …

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Career Guide – Internal Audit

In Back Office by Gaurav SharmaUpdated On:

What is Internal Audit? Internal audit is a functional team that assesses the quality and effectiveness of the bank’s internal compliance, control, risk management, governance and operational procedures and systems. …